AVA COOLING UK LIMITED

Company number 02689612

Date	Type	Description	View / Download
06 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
27 Jan 1997	363s	Return made up to 22/01/97; full list of members	(8 pages)
16 Aug 1996	288	New director appointed	(2 pages)
16 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	AA	Full group accounts made up to 31 March 1996	(26 pages)
29 Jul 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
17 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 Jul 1996	88(2)R	Ad 08/07/96--------- £ si 660000@1=660000 £ ic 500000/1160000	(2 pages)
17 Jul 1996	123	£ nc 500000/1160000 30/03/96	(1 page)
17 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 1996	363s	Return made up to 29/01/96; no change of members	(4 pages)
12 Sep 1995	AA	Full group accounts made up to 31 March 1995	(25 pages)
11 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
22 Feb 1995	363s	Return made up to 15/02/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(23 pages)
02 Nov 1994	AA	Full group accounts made up to 31 March 1994	(30 pages)
03 Jul 1994	287	Registered office changed on 03/07/94 from: 2 old burlington st london W1X 2QA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1994	363x	Return made up to 17/02/94; full list of members	(8 pages)
30 Nov 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document